April 3, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
JESSE TERRAZAS, JR.
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. PUBLIC COMMENTS TO THE BOARD
Presenter:
JESSE TERRAZAS, JR.
Description:
Receive Input
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3. RECOGNITIONS
Presenter:
ELIZA DIAZ
Description:
Staff/Students Recognition
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4. REPUBLICAN WOMEN'S GROUP "IN GOD WE TRUST" PRESENTATION
Presenter:
RHONDA MARQUARDT
Description:
Presentation
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5. CONSENT AGENDA
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
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5.A. MINUTES OF PREVIOUS MEETINGS
Description:
March 6th regular meeting
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5.B. ADMINISTRATIVE REPORTS
Description:
Head Start-Grades 5, Grades 6-12
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5.C. DEPARTMENT REPORTS
Description:
Information
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5.C.1. ATHLETICS
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5.C.2. CAFETERIA
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5.C.3. MAINTENANCE / CUSTODIAN
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5.C.4. TECHNOLOGY
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5.C.5. TRANSPORTATION
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5.D. BUSINESS & FINANCE REPORTS
Description:
Information
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5.D.1. BUDGET EXPENSE AND REVENUE COMPARISON
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5.D.2. CHECK RUN
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6. INFORMATION ITEMS
Presenter:
JESSE TERRAZAS, JR.
Description:
Information
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6.A. IMPROVEMENT PLANS UPDATE
Presenter:
ELIZA DIAZ
Attachments:
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6.A.1. DISTRICT
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6.A.2. JONES ELEMENTARY
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6.A.3. SECONDARY
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6.B. EDUPHORIA - INTERIM ASSESSMENT UPDATE
Presenter:
ELIZA DIAZ / SERGIO JIMENEZ
Attachments:
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6.C. CENTRAL OFFICE CLERK JOB DESCRIPTION / NON-EXEMPT TITLES
Presenter:
ELIZA DIAZ
Attachments:
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6.D. KINNEY COUNTY APPRAISAL DISTRICT PROPOSED BUDGET FOR 2023-2024
Presenter:
TODD TATE
Attachments:
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6.E. KINNEY COUNTY APPRAISAL DISTRICT ANNUAL AUDIT YEAR ENDING SEPTEMBER 30, 2022.
Presenter:
TODD TATE
Attachments:
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6.F. ANNOUNCEMENT OF BOARD MEMBER CONTINUING EDUCATION CREDIT (C.E.C.) / FRAMEWORK FOR SCHOOL BOARD DEVELOPMENT DISTRIBUTION
Presenter:
JESSE TERRAZAS, JR.
Attachments:
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7. ACTION ITEMS
Presenter:
JESSE TERRAZAS, JR.
Description:
Action
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7.A. TEKS CERTIFICATION 2023-2024 OF INSTRUCTIONAL MATERIALS
Presenter:
ELIZA DIAZ
Attachments:
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7.B. 2023-2024 DISTRICT CALENDAR ADOPTION
Presenter:
ELIZA DIAZ / CHRISTY PRICE
Attachments:
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7.C. REVISED BUDGET CALENDAR
Presenter:
ELIZA DIAZ / AMALIA GARZA
Attachments:
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7.D. POLICY UPDATES
Presenter:
ELIZA DIAZ
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7.D.1. ADDITIONS/REVISIONS/DELECTIONS OF (LOCAL) POLICIES RESULTING FROM THE REVIEW SESSION CONDUCTED ON FEBRUARY 21-22, 2023, WITH DRAFTS PREPARED BY TASB POLICY SERVICES.
Attachments:
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7.E. BUDGET AMENDMENTS
Presenter:
AMALIA GARZA
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8. SUPERINTENDENT'S REPORT
Presenter:
ELIZA DIAZ
Description:
Information / Receive Input
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8.A. UPCOMING EVENTS
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8.B. GOOD FRIDAY APRIL 7, 2023 - HOLIDAY ALL
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8.C. APRIL 10, 2022 - HOLIDAY ALL
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8.D. BISD TRUSTEE 1ST SCHEDULED BUDGET WORKSHOP - APRIL 27, 2023 5:30PM
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8.E. BISD TRUSTEE 2ND SCHEDULED BUDGET WORKSHOP - MAY 04, 2023 5:30PM
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8.F. BISD BOARD TRUSTEEE REGULAR BOARD MEETING - MAY 8, 2023 6:00PM
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8.G. STAFF APPRECIATION WEEK MAY 8 - 12, 2023
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8.H. KINDER GRADUATION - MAY 22, 2023 8AM-10:30AM
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8.I. JH GRADUATION - MAY 23, 2023 5:30pm
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8.J. SENIOR GRADUATION - MAY 26, 2023 8:00pm
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8.K. 2023 SUMMER LEADERSHIP INSTITUTE (SLI) CONFERENCE - JUNE 14 TH- 17TH. RSVP BY APRIL 18, 2023
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9. CLOSED SESSION
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9.A. CONSULTATION WITH ATTORNEY, PURSUANT TO GOV'T CODE 551.071
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9.B. PERSONNEL, PURSUANT TO GOV'T CODE 551.074
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9.B.1. RECOMMENDATION TO HIRE
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9.B.2. LETTER OF RESIGNATION
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9.C. ORGANIZATIONAL CHART
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10. RECONVENE INTO OPEN SESSION
Description:
Any action the board wishes to take as a result of discussion(s) in closed session will be taken at this time.
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11. ADJOURN
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